- Current report filing (8-K)
29 10월 2008 - 5:33AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported):
October 27, 2008
INTERNATIONAL
BANCSHARES CORPORATION
(Exact Name of Registrant as Specified in its
Charter)
Commission
File Number 0-9439
Texas
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0-9439
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74-2157138
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(State or other Jurisdiction
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(Commission File Number
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(I.R.S. Employer
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of incorporation or organization)
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Identification No.)
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1200 San
Bernardo, Laredo, Texas
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78040-1359
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(Address of principal
executive offices)
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(ZIP Code)
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(Registrants telephone number, including
area code)
(956) 722-7611
None
(Former name or former address, if changed since last
report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of
the following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 250.13e-4(c))
Item 8.01 Other Events
On October 27, 2008, the Board of Directors of International
Bancshares Corporation (IBC) passed resolutions adopting an amendment to IBCs
articles of incorporation, as amended, to authorize a class of preferred stock
and calling for a special meeting of shareholders for the purpose of voting to
approve the amendment. Currently, the
articles of incorporation, as amended, do not authorize the issuance of
preferred stock.
Item 9.01 Financial Statements and Exhibits
Exhibit 99: Press Release of International Bancshares Corporation
dated October 28, 2008
Safe Harbor statement under the Private Securities Litigation Reform
Act of 1995: The statements contained in this report which are not historical
facts contain forward-looking information with respect to plans, projections or
future performance of IBC and its subsidiaries, the occurrence of which involve
certain risks and uncertainties detailed in IBCs filings with the SEC.
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SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.
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INTERNATIONAL BANCSHARES CORPORATION
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(Registrant)
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By:
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/s/
Dennis E. Nixon
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Dennis E.
Nixon, President
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and Chief
Executive Officer
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Date: October 28, 2008
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